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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO ENERGY SHIPPING (HONG KONG) LTD · SINO ENERGY SHIPPING HONG KONG · Sino Energy Shipping Hongkong Limited · 中能航运 香港 有限公司 · 中能航運 香港 有限公司 | [sources] | |||
| Other name | Sino Energy Shipping (Hong Kong) Ltd · Sino Energy Shipping Hong Kong | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO5706291 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1796668 | [sources] | |||
| Unique Entity ID | C2CRANG9RH49 · SYURYHTX42Q9 · SYV8RUJ55BV1 | [sources] | |||
| Address | KOWLOON BAY, HKG · Kowloon Bay, Kowloon · Pudong Xinqu, 200121 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINO ENERGY SHIPPING HONGKONG LIMITED)
(also SINO ENERGY SHIPPING HONGKONG LIMITED)
(also SINO ENERGY SHIPPING HONGKONG LIMITED)
(also SINO ENERGY SHIPPING HONGKONG LIMITED)
(also SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG, SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvr5ms · oc-companies-hk-1796668 · usgsa-s4mrvr3fd · usgsa-s4mrdlx0d · usgsa-s4mrvr5mr · usgsa-s4mrvr3fc · ofac-29526For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pudong Xinqu, 200121 Shanghai | China | |
| Kowloon Bay, Kowloon | Hong Kong SAR | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zuoyou Lin Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |